Tri Capital Corporation Limited (reg no 09745406) is a private limited company established on 2015-08-24 in England. This firm was registered at Amshold House, Goldings Hill, Loughton IG10 2RW. Changed on 2017-01-12, the previous name the company utilized was Tri Capital Ds Limited. Tri Capital Corporation Limited is operating under Standard Industrial Classification code: 68100 that means "buying and selling of own real estate", Standard Industrial Classification code: 41100 - "development of building projects", Standard Industrial Classification code: 41202 - "construction of domestic buildings".
Company details
| Name | Tri Capital Corporation Limited |
| Number | 09745406 |
| Date of Incorporation: | Mon, 24th Aug 2015 |
| End of financial year: | 31 August |
| Address: | Amshold House, Goldings Hill, Loughton, IG10 2RW |
| SIC code: |
68100 - Buying and selling of own real estate 41100 - Development of building projects 41202 - Construction of domestic buildings 41201 - Construction of commercial buildings |
As for the 3 directors that can be found in the aforementioned enterprise, we can name: Pravesh J. (appointed on 14 July 2022), Daniel S. (appointment date: 24 August 2015), Jonathan K. (appointed on 24 August 2015). 1 secretary is in the company: Jon D. (appointed on 24 August 2017). The Companies House reports 4 persons of significant control, namely: Jade Capital Property Limited is located at Arcadia Avenue, N3 2JU London. This corporate PSC has 1/2 or less of shares,. Dps Trading Holdings Limited is located at Goldings Hill, IG10 2RW Loughton. This corporate PSC has 1/2 or less of shares,. Daniel S. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-08-31 |
| Current Assets | 447,978 |
| Number Shares Allotted | 2 |
| Shareholder Funds | 51,964 |
| Total Assets Less Current Liabilities | 51,964 |
People with significant control
| Address | 2nd Floor Gadd House Arcadia Avenue, London, N3 2JU, England |
| Legal authority | Company'S Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06335295 |
| Nature of control: |
25-50% shares |
| Address | Amshold House Goldings Hill, Loughton, IG10 2RW, England |
| Legal authority | Company'S Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10623616 |
| Nature of control: |
25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 31st August 2023 filed on: 21st, December 2023 | accounts |
Free Download
(9 pages)
|